Aproximación al combate del reciclaggio originado en actividades terroristas.

The approach of money laundering as a result of international terrorist activity presupposes a previous methodological redefinition of economic criminal and macro-criminal phenomena. The classic system of symptomatic-clinical analysis has to be necessarily complemented by a tomographic analysis of the economic mechanisms to detect the technical and practical vulnerability levels of the system from instantaneous successive instant images. Within the clinical framework, special consideration should be given to the functioning of the so called "unlawful networks" which are professional networks of reciprocal unlawful exchanges largely used both by conventional organized crime as well as by terrorism, each one from a different perspective and with varied aims. The work procedure and the practical implication of the same are emphasized within the tomographic analysis system. These implications are used to differentiate between money laundering from drug trafficking and terrorism. This clear difference is more noticeable when the socio-structural conditioning, which hinders the prevention and repression of terrorism money laundering, is studied, especially when implementing the clandestine money transferring system known as "Hawala". [ABSTRACT FROM AUTHOR]